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Who leads it
Previous officers 25
- Nigel Fright 2024-2026 View profile
- Gary Francis Philip Hicks 2010-2026 View profile
- Clive Robert Stevens 2010-2019 View profile
- David James Ashman 2010-2015 View profile
- James Charles O'Brien 2008-2016 View profile
- Neil Frederick Bailey 2004-2006 View profile
- Michael Sheriden Tuxworth Procter 2002-2012 View profile
- Colin Richard Dring 2002-2008 View profile
- Janet Pamela Crowder 2002-2003 View profile
- Eric Clapton 2002-2012 View profile
- Owen Stephen Skinner 2002-2024 View profile
- Iain Mcmanus 2002-2005 View profile
- Hugh Edward Taylor 2002-2004 View profile
- Stephen Paul Tanner 2002-2024 View profile
- Brian Edwin Carter 2002-2003 View profile
- Simon Timothy Linley 2002-2015 View profile
- Richard Austin Stevens 1997-2010 View profile
- Roger James Coulson 1995-2000 View profile
- David Charles Dietz 1994-1997 View profile
- Andrew Martin Gayler 1994-2003 View profile
- Jane Helen Gillbe 1994 View profile
- Sir Charles Alan Mclintock 1996 View profile
- Malcolm Richard Twyman 2010-2018 View profile
- Andrew Horne Miller 1994-2011 View profile
- Joan Ivy Pyman 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/05/1935
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Spofforths LLP
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-14 - FW Stephens (Secretarial) Limited ceased 2025-03-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kreston Reeves Audit LLP ceased 2025-11-14
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-03
Group
- Reres Trust Limited
is controlled by Spofforths LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-14 · source: Companies House PSC register - Spofforths LLP
is controlled by Richard Charles Patrick Piers Spofforth
Evidence
active 25-50% voting (LLP) · notified 2016-06-01 · source: Companies House PSC register
Ultimately controlled by Richard Charles Patrick Piers Spofforth.
10 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2
- Total assets
- £2
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew John Tate Director · appointed 2026
- Richard Charles Patrick Piers Spofforth Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Andrew John Tate Director · appointed 2026
- Richard Charles Patrick Piers Spofforth Director · appointed 2026
Left in the last 12 months
- Nigel Fright Director · appointed 2024 · resigned 2026
- Gary Francis Philip Hicks Director · appointed 2010 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00301073
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data